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Y). Plane ticket to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets None None • NO 25 Physical
phone (alb but things such as school or parents were then brought up. On at least 2 occasions victims believed that was the one to pay them at his Madison venue office building. Unknown if she actually recruited or abused any of the victims. Unknown if she was ever present at any of Epstein's homes.
umber of packages sent by Epstein or his assistants to Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
sex with him. Moreover, went with to JEFFREY's office to collect money he owe er. She describe t.e building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
reover, DANIELLE went with AMANDA to JEFFREY's office to collect money he owed her. She described the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →she him. Moreover, went withillipto JEFFREY's office to collect money he owed her. She descri e the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
Page: EFTA02857863_p264 →Entities connected to both Western Union and Madison

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
United States
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON
NEW YORK NY
LOCATION
Joe Biden
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION